BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Company number 05988275

Date	Type	Description	View / Download
10 Jun 2014	SH20	Statement by directors	(1 page)
10 Jun 2014	CAP-SS	Solvency statement dated 04/06/14	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Mar 2014	AD01	Registered office address changed from Nyse Euronext 1 Cousin Lane London EC4R 3XX United Kingdom on 11 March 2014	(1 page)
10 Feb 2014	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Deborah Harvey as a secretary	(1 page)
15 Jan 2014	TM01	Termination of appointment of Richard Hughes as a director	(1 page)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
09 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Pricewaterhousecoopers appointed as auditors under SEC485(2) at a renumeration set by dirs 04/03/2011 04/03/2011	(1 page)
22 Mar 2011	AUD	Auditor's resignation	(1 page)
24 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 6,300,001	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Jul 2010	AP01	Appointment of Richard William Bowler as a director	(2 pages)
29 Jul 2010	AP03	Appointment of Mrs Deborah Harvey as a secretary	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Richard Bowler as a secretary	(1 page)
21 Jul 2010	AP01	Appointment of Mr Benjamin John Chrnelich as a director ANNOTATION The document is a duplicate of AP01 registered on 20TH July 2010.	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Benjamin John Chrnelich as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Steven Vigliotti as a director	(1 page)
22 Apr 2010	TM01	Termination of appointment of Christopher Smith as a director	(1 page)

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